| Company Name | Intelligent Risk Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04578638 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 5 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Kevin Paul Smith |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Upwoods Upwoods Road Doveridge Derbyshire DE6 5LN |
| Director Name | Paul William Varcoe |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | Ballards Barn Westerham Road Oxted Surrey RH8 0SL |
| Director Name | Jocelyn Wood |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(4 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | 14 Billing Street London SW10 9UT |
| Director Name | Mr Philip Isaac Shama |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2002(5 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Grange Gardens Pinner Middlesex HA5 5QF |
| Secretary Name | Mr Kevin Paul Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 July 2006) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | The Upwoods Upwoods Road Doveridge Derbyshire DE6 5LN |
| Director Name | Mr Robert Gilbert Hiles |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(5 days after company formation) |
| Appointment Duration | 5 months (resigned 07 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Beechwood Road South Croydon London CR2 0AE |
| Secretary Name | Mr Robert Gilbert Hiles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(5 days after company formation) |
| Appointment Duration | 5 months (resigned 07 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Beechwood Road South Croydon London CR2 0AE |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Intelligent Risk Limited Craven House 121 Kingsway, Holborn London WC2B 6NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2006 | Application for striking-off (1 page) |
| 29 November 2004 | Return made up to 31/10/04; full list of members
|
| 2 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members
|
| 25 April 2003 | New secretary appointed (2 pages) |
| 25 April 2003 | Secretary resigned;director resigned (1 page) |
| 19 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 5 November 2002 | New secretary appointed (1 page) |
| 5 November 2002 | New director appointed (1 page) |
| 5 November 2002 | New director appointed (1 page) |
| 4 November 2002 | New director appointed (1 page) |
| 4 November 2002 | New director appointed (1 page) |
| 1 November 2002 | New director appointed (1 page) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Secretary resigned (1 page) |